EFTA Document EFTA01317670

Invoice Number: 4-298-64238 Invoice Date: Ad 08.2002 Account Number: 1144-2081-6 Page: I o16 FedEx TeX 10' 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Ac Fax Fax: Internet: vmvtledex.com Invoice Summary Jul 08. 2002 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges .USD.S.. TOTAL THIS INVOICE LSD S You saved 328.20 in discounts this period! 940.02 -28.20 21.85 933.67 933.67 The FedEx Groin] accomes referenced in this mike have been transferred aril assigned to. we owned by. and we payable to FedEx Ewes: To town proper credit Mau Mum this porde, s4th your maroon° Fed& Please do not set* oiled. Please ash your dna payable to Fax Fc, chanoesr aattlf, ete0,1-vesMarn, pbttebm on ,t, rve ode Remittance Advice Your payment Is due by Jul 23. 2002 114 420814298642382200009336713 SP 01 000031 97702 A 1 ASNGLP Ins Inks fil ..... 'Weld Multi'. dials. IImIIurl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amount Due 4-298.64238 1144.20866 USD 5 933.67 Hill Diehl' FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346321 EFTA 00219013 EFTA01317670 Invoice Number: 4-298-64238 Invoice Date: Jul 08. 2002 Account Number: I I44-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $$FORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rebill Third Perry Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address E Biling Address 1 Mailing Address Account Number: 114420814 MIME, Address Apt.l Suite: Car State: Sp: Phan.: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00346322 EFTA_002 19014 EFTA01317671 Invoice Number: 4-298-64238 Invoke Date: Jul OB. 2002 Account Number: 1104.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Humber of Alt Waybills 5 Transportation Charges 291.60 Bats Discount 4315 Stalin.' Handling charges 7.07 TOTAL USD S 289.92 Number of Air Waybills Total Charges USDS 289.92 Recipient Humber of Air Waybills 3 Transportation Charges 646.42 Bat. Discount .19.45 Spada/ Handling pewees 14.78 TOTAL USD S 643.75 Number of Air Waybills 3 Total Charges USD S 643.75 TOTAL AIR WAYBILLS TOTAL CHARGES USD S 933.67 CONFIDENTIAL SDNY_GM_00346323 IIIIIIIIIIIIIIIII EFTA_002 190 15 EFTA01317672 Invoice Number: 4-20844238 Invoice Date: Jul 08. 2002 Account Number: 1144.20814 Page: a 016 FedEx Express Payment Type Detail (Original) Picked up: Jun 19, 2082 Payor: Shipper Reference: NO REFERENCE INFORMATION roof. Kemal use X.45Slleeiu_ Fuel Surcharge. FedEx hail tended a fuel surcharge 012.50% le this eNcmenl. FedEx has audted this airbill tar correct paces. weight. and service. Any charges made are reflected in the mimic* empire Tracking ID 790548020247 REPKO Senice Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak IIIIRSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCel AVENUE OrigiDest. JRBSTT OTH FLOOR l Pieces 1 NEW YORK NY 10022 US Weight 3.51W. 1.6 kge Delivered Jun 21.200218%6 Transpartaben Chary 85.03 Signed by J.CORNIELOUS Cdscoum Fuel Surcharge 1.68 Customs Entry Dale Jun20.2602 Total Transportation Charges USO $ 64.86 Picked up: Jun 27, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEa Internal Me. 07097X41/ Fuel Surcharge' FedEx has applied a fuel surcharge 01 2.50% to this ship-nen, Tracking ID 828821139556 Sender Recipient Sernce T)pe FedEx Ina Pnomy DARREN INOYKE MARIE JOSEPH EXPERTOR Package Type FedEx Envelope JEFFREY E EPSTEIN BERLL02 AND CO Zone D 457 MADISCel AVE Orig./Elea JRBITNE NE YORK NY 10022-6841 US Pieces I Weight 0.8 lbs. OA legs TransparLatien Charge 38.00 Delivered Jul 01.2032 103T Discount -1.14 Signed by .DE BEAUVILLE Fuel SurCheR)e 0.92 Customs Entry Dale Jun28.2002 Total Transportation Charges USD 6 37.78 Dropped oft: Jun 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FetlEs Wenner use: YATRIC01/_/_ Fuel Surcharge. FedEv has applied a ruel surcharge 012 50%1othrill Shateetta Discount applied is the greater of volume discount or dropotl dscourt Na addectial discount applies. Tracking ID 791194412299 Sender Recipient Sehlrna T1P9 FedEx Intl Pdonry OHISLAINE MAXWELL ROSA MONCKTON Package Type Customer Padraging JEFFREY E EPSTEIN ASPREY a GARRARD. LTD. Zone 457 MADISON AVENUE Orig./Elea JR13:XPW SDI FLOOR Pieces 1 NEW YORK NY 10022 US Mehl 2.0 lbs. 0.9 legs Delivered Jul 01.2032 1030 Transcodahon Charge Signed by L.AWSON ['swum Fuel Surcharge Customs Entry Dale Jun 29.2002 51.65 1.25 Total Transportation Charges CONFIDENTIAL uSD $ 51.35 SDNY_GM_00346324 EFTA_002 1 90 1 6 EFTA01317673 Invoice Number: 4-298-64238 Invoice Date: Jul 08. 2002 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Payment Type Detail (Original) Dropped on: Jun 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Ft4Ex Herod Use: X476840sr Fuel Surcharge Sects has 49144 a Net surcharge 012 50%10 INS enmeet FedEx has audited Ins a...biller correct pieces. notate. and same*. Any changes made are reflected in the invetee amount. Decoure sopped ia the greater of vane 04CCont °rem:cif 01scount. No somiorni discount apples. Trachng 10 791194427832 SIMICe Type FedEx IS Pnonty Package Type Customer Packagng Zone Gig.iDesL Piste. Weigh) Deltleted Signed by Customs EMI, Da JRRLYS 1 12.0 lbs. 53 kgs J001.2002 13:31 . KRISTOFFESEN Jun 29.2002 Serder JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpcstation Charge Discount Fuel Surcharge Raol m CO VILLA MIRAGE 108.92 -3.27 284 Total Transportation Charges USD S 108.29 Picked up: Jun 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx mental Use: mast emu Fuel Stitching FedEx has &OW a kmel autoharps of 2.50% to INS shOrnent Tracsong ID 791873172952 Service Type FedEx Ind ', doily Package Type FedEx Envelope Zone OtOttleat. JRBKNO Pieces Weight Delivered Signed by Customs Entry Dale 0.5 me. 0.2 SOS Jul 01. 2002 0934 M.RECCHIA Jun 29.2002 kat ERIC GAM' JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NV 10022 US Transportation Charge Discount Fuel Surcharge Recieen1 MARIE-JOSEP14 EX PERTON BERLIOZ 6 CO 28 00 e. .084 im 068 Total Transportation Charges USD S Payment Type Detail Subtotal LSD S 27.84 289.92 Picked up: Jun 18. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION reef, Hemet ate 0/2020)1 _ FedEx nap Ciudad tie AMC I& correct pieces. welgN. end &MACS. Any changes made ate reflected in the Invoice motet TrePlong ID 830266543478 Spoke Tyre FedEx Intl Natty Package Type FedEx Envelope Zone 000)Dest OXHURB Pieces Weight 0.4 kgs.0.9 ma Delivered Jun 20.2002 0924 Signed by W.DOULIN Customs Entry Dare Jun 18.2002 BUSH •RUSPIESS POST Jun 18.2002 • Conversion Ra0BP.USO .5038759690 Transportation Charge Discount Reorient a MAXWELL V EPSTEIN & CO. 457 MADISON AVE THE VILLARD HOUSE NEW YORK NY 10022 US GBP25.80 3880 Total Transportation Charges CONFIDENTIAL USD S 37.64 SONY_GM_00346325 EFTA_002 1 90 1 7 EFTA01317674 Invoice Number: 4-298-64238 InVOte Dale: Jul 08.2002 ACCOunl Number: 1144-2081.6 Page: 6 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jun 28.2002 Payor: Recipient Reference: TIM COOK/AIR FILTERS Fee Inkgrol Use: X5827301/ j_ Fuel Surcharge. FedEx nas appled a Wel surCharge 012.50% lo this shpmenl. Tracking ID 793469131827 Sender Recipient Service Type FedEx Ire Hann TYSON C JACOBS TIM COOK Package Typo Customer Packaging CESCO LSJ. LLC. Zone Odg Men Cie./SIT Feces 3 Weigel %Albs. 412 kgs Delvaed Jul D1.2002 1425 Tramponaton Charge 465.28 Synod by B.RODERICK Discount -13.% Dec. vabe USD800.00 Fuel Surcharge 11 28 Customs Entry Date Jun 29.2[02 Total Transportation Charges USD 3 462.60 Picked up: Jul 03. 2002 Payor: Recipient Reference: TIM COOK Fp£. Korai X0:48.0)1, Fuel Surcharge FedEx has apptcd a luel surcharge of 2.50% lo this shpmenl. FedEx has at.dred INS WWI Icr coned peen. inooN. and sevice. Any changes made are reflected In the Melte amount. We calculated your charges based on a dimensional HOlday Sureness dosed. Tradd% ID 791876063483 Seruce Type FedEx Intl Economy JACCE1S Package Type Cumomer PaCtagng wegll al 26.8 lbs.(19- x x 1311. Chargeable weigh) based co IATA dimensional slar.dart. TYSON Se'XIer C Taelble1r 1 0011( CESCO ISJ. Zone OrIQ/Deal CHIJSTT Pieces We gel 10.0154.45 kge DeIvered Jul 05.2002 15:65 Traosponallon Chaise 144.34 S0000 by J.S7EWAFtT Discount -4.33 Dec. Value USD 21000 Fuel Stomata. 350 Customs Total Transportation Charges USD 143.51 Enby Date Jul 04.2002 Payment Type Detail Subtotal 11230 S 643.75 CONFIDENTIAL SDNY_GM_00346326 EFTA_002 1 90 1 8 EFTA01317675